Company Representative scams, Payment Processing scams and other Employment scams.
#357817 by Showkat Wed Mar 07, 2018 3:32 pm
I received an email about a job offer from equipayltd.com. It was sent by Helena Rankine
Office Coordinator & Recruiting Manager, Equipay Limited. Work from home. Here's an excerpt from the email:

"Your CV on "Indeed" caught the eye and we suppose you to be a fitting member of our crew at the post of "Customer Service Officer".
We are going to spread over North America and your candidature is good to work remote.
We do not have any office now, that is why you'll perform your duties mainly distant with flexible working time,
so 3-4 hours a day for 2-4 days a month is enough to earn 4000 USD per month plus bonuses.
Your key task is to present our activity correspondence, customer support and variegated administrative support,
e.g. phone and email correspondence, paperwork assistance, and so on.
The job is part-time and there is no need to have a regularwork.
If you are interested or have any questions, please, feel free to contact us.
Kind Regards, Helena Rankine
Office Coordinator & Recruiting Manager
Equipay Limited"
Advertisement

#357820 by Bryon Williams Wed Mar 07, 2018 3:41 pm
I removed your information educating a scammer. Do not post that rubbish again.

Remember this post to you in the past?
by vonpaso xlura Fri Jul 07, 2017 9:30 pm
When you figure out that something is a scam, don't point out to the scammer how you know it's a scam. That just helps him become a more effective scammer. Just stop responding and ignore all further communication from the scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#357821 by AlanJones Wed Mar 07, 2018 3:42 pm
From the fake website equipayltd.com:
1-12-1,Dogenzaka,Shibuya-ku,Tokyo
150-0043
Japan
Email: [email protected]
Phone: +81 5 0580 93646

6 Shaw Street, Worcester
WR1 3QQ
UK
Email: [email protected]
Phone: +44 190 557 0949

1345 Ave. of Americas, New York
10105, New York
USA


From the WhoIs for equipayltd.com:
Creation Date: 2017-12-29T20:18:12Z
Registrar Registration Expiration Date: 2018-12-29T20:18:12Z

Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#357823 by Photosensitive Wed Mar 07, 2018 3:54 pm
Equipay at https://equipayltd.com

Image

Money mule recruiter

Customer Service Officer
Currently we need a person to take a vacant position of a Customer Service Officer | Part-Time | $4000/month
Department: Customer Service
Location: The U.S. and Canada
Pay Rate: $2000 Every 2 weeks
Pay Type: Every 2 weeks from 1st client's transaction processing

Benefits: Benefits Package: High salary + comission from transactions. Paid vacations. Professional development. We provide special courses and seminars for our workers.
Duties include:
Processing payments for our company clients

Benefits include:
5% from any transaction

Japan Office +81 5 0580 93646
1-12-1,Dogenzaka,Shibuya-ku,Tokyo Japan

USA Office Opening soon 1345 Ave. of Americas, New York USA

United Kingdom Office +44 190 557 0949
6 Shaw Street, Worcester

addresses 200.7.105.58
Domain Name: EQUIPAYLTD.COM
Registry Domain ID: 2206380838_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.pananames.com
Registrar URL: http://www.pananames.com
Updated Date: 2018-01-17T11:07:25Z
Creation Date: 2017-12-29T20:18:12Z
Registry Expiry Date: 2018-12-29T20:18:12Z
Registrar: URL Solutions Inc.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +5078339556
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS13.DOMAINCONTROL.COM
Name Server: PDNS14.DOMAINCONTROL.COM
Registrar: URL SOLUTIONS INC.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +507.8339556
Reseller:
Domain Status: clientTransferProhibited -- https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC

Who is online

Users browsing this forum: No registered users and 13 guests